KURT SALMON UKI LIMITED - MARLOW
Company Profile | Company Filings |
Overview
KURT SALMON UKI LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
KURT SALMON UKI LIMITED was incorporated 47 years ago on 18/02/1977 and has the registered number: 01299222. The accounts status is FULL.
KURT SALMON UKI LIMITED was incorporated 47 years ago on 18/02/1977 and has the registered number: 01299222. The accounts status is FULL.
KURT SALMON UKI LIMITED - MARLOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2017-06-16 | CURRENT |
MR ANDREW CHRISTOPHER HAIRE | Dec 1966 | British | Director | 2016-11-01 | CURRENT |
FREDERICK STEVEN HITCHCOCK | Feb 1953 | American | Secretary | 1997-07-18 UNTIL 2000-10-06 | RESIGNED |
LAURENCE HAYON | Jun 1960 | British | Director | 1994-06-01 UNTIL 1995-07-14 | RESIGNED |
ADMINISTRATOR ADAM HASCOMBE HOLLIS | Secretary | RESIGNED | |||
KARIN MCLEAN | Belgian | Secretary | 2000-10-06 UNTIL 2011-06-15 | RESIGNED | |
PAUL GEORGE DUMOND | Apr 1955 | British | Secretary | 1992-08-14 UNTIL 1993-12-14 | RESIGNED |
MRS GILLIAN EILEEN SWITALSKI | Jun 1956 | British | Secretary | 1993-12-14 UNTIL 1996-09-18 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Secretary | 1996-09-18 UNTIL 1997-07-18 | RESIGNED |
MR CHARLES WILLIAM ANSLEY | Secretary | 2011-09-23 UNTIL 2016-11-01 | RESIGNED | ||
STEPHEN JOHN PURSE | Apr 1953 | British | Director | 2002-09-11 UNTIL 2005-03-07 | RESIGNED |
MR CHRISTOPHER JOHN POVEY | Feb 1961 | British | Director | 2010-10-31 UNTIL 2016-11-01 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2000-10-06 UNTIL 2008-03-31 | RESIGNED |
FREDERICK STEVEN HITCHCOCK | Feb 1953 | American | Director | 1997-07-18 UNTIL 2000-10-06 | RESIGNED |
MANAGEMENT CONSULTANT STEPHEN C SAVAGE | Sep 1952 | American | Director | RESIGNED | |
MANAGEMENT CONSULTANT RICHARD W SMITH | Aug 1930 | British | Director | RESIGNED | |
JAN ZAMOJSKI | Oct 1954 | British | Director | 1994-02-22 UNTIL 1994-06-01 | RESIGNED |
LAURENCE HAYON | Jun 1960 | British | Director | 1993-03-31 UNTIL 1994-02-22 | RESIGNED |
MR NICHOLAS SIMON STAGG | Nov 1959 | British | Director | 2010-07-20 UNTIL 2016-11-01 | RESIGNED |
ANDREW LAWRENCE ROBIN SMYTH | Jul 1964 | British | Director | 2006-11-06 UNTIL 2010-07-20 | RESIGNED |
CRAIG HAROLD SMITH | May 1963 | British | Director | 2007-05-01 UNTIL 2010-10-31 | RESIGNED |
MR TIMOTHY HUGH FETHERSTON-DILKE | Jun 1958 | British | Director | 2016-11-01 UNTIL 2016-11-22 | RESIGNED |
ROBERT GERARD CARA | May 1952 | United States | Director | 1995-12-08 UNTIL 2000-10-06 | RESIGNED |
DEBORAH CAMPBELL | Jun 1965 | British | Director | 2016-12-05 UNTIL 2017-06-16 | RESIGNED |
CHARLES WILLIAM ANSLEY | Aug 1950 | British | Director | 2006-11-06 UNTIL 2016-11-01 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 1996-05-29 UNTIL 1997-07-18 | RESIGNED |
MR MARK ANDREW CURRIE | Jan 1963 | British | Director | 2005-03-01 UNTIL 2006-11-06 | RESIGNED |
DAVID ALAN GILL | Aug 1957 | British | Director | 1995-07-14 UNTIL 1995-12-08 | RESIGNED |
MR PAUL GEORGE | Dec 1960 | British | Director | 2000-10-06 UNTIL 2002-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture Plc | 2016-11-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Management Consulting Group Plc | 2016-04-06 - 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |